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Phoenix Properties Limited

Type: NZ Limited Company (Ltd)
9429039326829
NZBN
433007
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Po Box 3793
Shortland Street
Auckland 1140
New Zealand
Postal address used since 11 Jul 2019
Flat 4, 47 Tamaki Drive
Mission Bay
Auckland 1071
New Zealand
Office & delivery address used since 07 Jul 2020
Flat 4, 47 Tamaki Drive
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 15 Jul 2020

Phoenix Properties Limited, a registered company, was started on 15 Nov 1989. 9429039326829 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. This company has been supervised by 3 directors: Terence Alexander Mikkelsen - an active director whose contract began on 15 Nov 1989,
Marion Therese Mikkelsen - an active director whose contract began on 29 Mar 1996,
Bruce Gordon Copeland - an inactive director whose contract began on 15 Nov 1989 and was terminated on 29 Mar 1996.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: Flat 4, 47 Tamaki Drive, Mission Bay, Auckland, 1071 (registered address),
Flat 4, 47 Tamaki Drive, Mission Bay, Auckland, 1071 (physical address),
Flat 4, 47 Tamaki Drive, Mission Bay, Auckland, 1071 (service address),
Flat 4, 47 Tamaki Drive, Mission Bay, Auckland, 1071 (delivery address) among others.
Phoenix Properties Limited had been using Flat 3, 281 Tamaki Drive, Kohimarama, Auckland as their registered address up until 15 Jul 2020.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 1 share (1%).

Addresses

Principal place of activity

Flat 4, 47 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: Flat 3, 281 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 04 Aug 2011 to 15 Jul 2020

Address #2: 19 Ngaiwi St, Orakei, Auckland New Zealand

Registered address used from 26 Jun 2003 to 04 Aug 2011

Address #3: 19 Ngaiwai St, Orakei, Auckland

Registered & physical address used from 26 Jun 2003 to 26 Jun 2003

Address #4: 19 Ngaiwi St, Orakei, Auckland New Zealand

Physical address used from 26 Jun 2003 to 26 Jun 2003

Address #5: 112 Paratai Drive, Orakei, Auckland

Registered address used from 07 Nov 1997 to 26 Jun 2003

Address #6: Level 9, 17 Albert Street, Auckland

Physical address used from 07 Nov 1997 to 07 Nov 1997

Address #7: 2/99 Kohimarama Road, Kohimarama, Auckland

Physical address used from 07 Nov 1997 to 26 Jun 2003

Address #8: 112 Paratai Drive, Orakei, Auckland

Physical address used from 12 Sep 1997 to 07 Nov 1997

Address #9: 1/18 Walmsley Road, St Heliers Bay, Auckland

Registered address used from 10 Apr 1996 to 07 Nov 1997

Address #10: 20a Dudley Road, Mission Bay, Auckland 5

Registered address used from 06 Oct 1992 to 10 Apr 1996

Contact info
64 274 746011
11 Jul 2019 Phone
mikkelnet@xtra.co.nz
12 Jul 2021 nzbn-reserved-invoice-email-address-purpose
mikkelnet@xtra.co.nz
11 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mikkelsen, Terence Alexander Kohimarama
Auckland
1071
New Zealand
Individual Mikkelsen, Gregory Terence St Heliers
Auckland
1071
New Zealand
Individual Craig, Iain Hunter Auckland
Shares Allocation #2 Number of Shares: 1
Individual Mikkelsen, Terence Alexander Mission Bay
Auckland
1071
New Zealand
Individual Craig, Iain Hunter Auckland
Individual Mikkelsen, Gregory Terence St Heliers
Auckland
1071
New Zealand
Directors

Terence Alexander Mikkelsen - Director

Appointment date: 15 Nov 1989

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Jul 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Jul 2011


Marion Therese Mikkelsen - Director

Appointment date: 29 Mar 1996

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Jul 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 27 Jul 2011


Bruce Gordon Copeland - Director (Inactive)

Appointment date: 15 Nov 1989

Termination date: 29 Mar 1996

Address: Herne Bay, Auckland,

Address used since 15 Nov 1989

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